- Citigroup, Inc (Tampa, FL)
- …MCA, to the extent required by, and in accordance with the Governance, Risk & Compliance & Manager 's Control Assessment Central Procedures.Responsible ... fit for purpose data for risk measurement and reporting, and automating Risk Management.The Trading Book (TB) Transformation Lead is responsible for driving… more
- JP Morgan Chase & Co. (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class.As a Compliance Risk Management Lead , you will effectively partner with the ... DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...strong compliance or regulatory background, Certified Regulatory Compliance Manager (CRCM) preferredAbout UsJPMorgan Chase &… more
- JP Morgan Chase & Co. (Tampa, FL)
- …thinking outside the box, challenging the status quo and striving to be best-in-class.As a Compliance Risk Management Lead , you will play a critical role in ... or regulatory background, Certified Regulatory Compliance Manager (CRCM) preferred. Card Pricing, Risk , and/or...Compliance Manager (CRCM) preferred. Card Pricing, Risk , and/or Fraud Compliance experience preferred. About… more
- JP Morgan Chase & Co. (Tampa, FL)
- …cybersecurity partners. We are looking for a multi-disciplined forward-looking technologist and risk manager with diverse background and experiences in several ... Job DescriptionA great opportunity to join the Tech & Cyber Operational Risk Management team responsible for the successful implementation and execution of the CCOR… more
- AnyDesk (Tampa, FL)
- …us on our mission, we are looking for a talented and highly ambitious Head of Risk and Compliance . In this role, you will be responsible for coordination with ... and external stakeholders, such as regulators and auditors, to ensure compliance and manage risks. You will mitigate potential technology risks, implement… more
- Citigroup, Inc (Tampa, FL)
- …regulatory deliverables, and (v) interfaces with key stakeholders including Internal Audit, Compliance , Risk and other control functions.As Head of Regulatory ... Group, including Business (ICG and GCB), EI O&T, FRSS, Risk Management, Compliance and Internal Audit teams.This...and Internal Audit teams.This role will report to the Risk & Control Lead for Reg Reporting… more
- Citigroup, Inc (Tampa, FL)
- …at an enterprise level, including concepts such as: Risk Appetite, Operational Risk Reporting, Compliance Risk Reporting, Key Indicator Development / ... Technology Control Head, Technology COO, and representatives from Citi's second (Operational Risk and Compliance ) and third (Internal Audit) lines of defense.The… more
- Citigroup, Inc (Tampa, FL)
- … risk associated with business changes.Support in dealing with Operational and Compliance Risk and data governance in accordance with established Policy ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...who fail to maintain these standards.Qualifications:10+ years' experience in risk management and/or regulatory compliance in one… more
- JP Morgan Chase & Co. (Tampa, FL)
- …and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance Lead and participate ... innovation in risk management. As a Tech Risk & Controls Manager in Core and...Platforms, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- Citigroup, Inc (Tampa, FL)
- The Risk Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...associated with business changes.Support in dealing with Operational and Compliance Risk and data governance in accordance… more
- JP Morgan Chase & Co. (Tampa, FL)
- …and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Corporate Sector, Tech Risk and ... and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . Support team on periodic… more
- JP Morgan Chase & Co. (Tampa, FL)
- …and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Identity and Access Management, you will be ... and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance Implement and where needed… more
- Citigroup, Inc (Tampa, FL)
- … Risk Management Framework through technology solutions.About the Role:The Enterprise Risk Product Manager SVP will drive forward the successful execution ... in alignment with Risk Identification and Stress Testing. In addition the lead will help drive the adoption of generative AI across the Enterprise Risk… more
- Resiliency LLC (Tampa, FL)
- …to ensure adherence to internal development processesTeamwork - partners with other Embedded Risk Manager to identify best practices and monitors adheres to ... processesDocumentation - coordinates process reviews for internal and external audits, Compliance , Risk Management & Technology assessments using the Process… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo, and striving to be best-in-class.As a Product Risk Control Manager - Executive Director in… more
- Citigroup, Inc (Tampa, FL)
- …in partnership with the sub-committee chair / lead consistent with establish guidance. Lead the Compliance and Operational Risk Identification, Risk ... entity. This role is primarily focused on the development and implementation of non-financial risk monitoring program ( compliance risk , operational risk ,… more
- Citigroup, Inc (Tampa, FL)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all Wholesale Credit ... Risk (WCR) Policy, Standards, and Procedures to ensure efficient...the WCR Policy & Governance team, the Policy Governance Manager will drive the strategic vision and oversight over… more
- USAA (Tampa, FL)
- …be a part of what makes us so special!The OpportunityAs a dedicated Senior Audit Manager - Operational Risk Management/Fraud Risk , you will manage audit ... and/or leadership experience.Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and… more
- Citigroup, Inc (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... standardsReview and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviewsCollaborate with teams across the business and… more
- JP Morgan Chase & Co. (Tampa, FL)
- …based on targeted control evaluation of Compliance , conduct, and operational risk Job responsibilities Research, plan and lead detailed reviews, in ... DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...status quo and striving to be best-in-class.As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes… more
